Carlton Clubs Limited
Company SC123870 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlton Bingo Limited 5 shared directors
- Carlton Gaming Limited 4 shared directors
- Demure Limited 2 shared directors
- National Bingo Game Association Limited(the) 1 shared director
- Meeron Limited 1 shared director
- The Bingo Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC123870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1990 |
| Address | 23/25 HUNTLY STREET, INVERNESS, IV3 5PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carlton Gaming Limited
ownership of shares 75-100%
Officers (14)
- Stephen Michael Morrison Director · appointed 2022
- Shaun Colin Gibson Director · appointed 2022
- Karen Theresa Hazlett Director · appointed 2022
- Michael Kennedy Watret Director · appointed 2012
- Leslie Sutherland Ross Secretary · appointed 2012
- Christopher Julian Barr Director · appointed 1997
- George Paterson Carter Director · appointed 1991
- Brian Robertson King Director · appointed 1991
Show 6 former officers
- John Forsyth Loughray Director · appointed 1997 · resigned 1998
- Reginald John Harvey Director · appointed 1991 · resigned 1998
- Ian Wallace Director · appointed 1991 · resigned 1992
- Peter Leslie Perrins Secretary · appointed 1990 · resigned 2022
- Alexander Macgregor Director · appointed 1990 · resigned 1994
- Lesley Mabbott Nominee-secretary · appointed 1990 · resigned 1990
Directors and officers on the Companies House record, current and former.
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